Enterprise Compliance Officer

General DescriptionThis position requires providing support in the planning, development, and deployment of the Regulatory and Financial Compliance Training Program across all Popular companies. This includes content development, tracking of training completion and reporting. Support extends to the Corporate Compliance Program, First Line Training Programs,...

General Description This position requires providing support in the oversight and management of Popular, Inc.'s issues management:related processes across the Corporation as well as with the tracking and update of policies and procedures.The issues management processes include the monitoring, analysis and documentation of issues, which are defined as...

General DescriptionResponsible for working with business partners to conduct enterprise:wide regulatory risk assessments. Assessments are conducted in accordance with a standardized framework and methodology, the purpose of which is to understand the level of inherent compliance risk exposure associated with Popular's business segments, assess controls, and...

General DescriptionThis position requires providing support in the deployment and implementation of regulatory changes across all Popular companies. The role requires completion of a thorough analysis of all changes to ensure they are adequately implemented, validated and escalated, as appropriate. The position also requires providing support with internal...

General DescriptionResponsible for executing Regulatory Compliance Testing including formal examination programs designed to assess the effectiveness of the regulatory compliance programs and validating business line adherence to applicable Laws, Regulations, and Guidance.Essential Duties and Responsibilities:Prepares and executes regulatory and compliance...

Company OverviewAt Popular, we are dedicated to making our customers' dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve.As an essential worker, your role...

Job DescriptionThe Senior Compliance Officer plays a key role in ensuring that regulatory changes are adequately implemented, validated and escalated. This position requires completion of a thorough analysis of all changes to ensure they are properly implemented, as well as providing support with internal audits and managing regulatory examinations.This role...

Job TypeGeneral DescriptionEvaluate customer requests for loans to individuals of Popular Auto in compliance with the guidelines outlined in the credit policy of individuals.Essential Duties and ResponsibilitiesComplete the analysis of the applications guaranteeing the growth and profitability in their credit portfolio to individuals according to the...

**Job Overview**Welcome to Buscojobs Puerto Rico, a leading employer in the financial industry. We are seeking a highly skilled Regulatory Risk Management Specialist to join our team.As a Regulatory Risk Management Specialist, you will play a critical role in ensuring the company's compliance with various regulatory requirements. Your primary responsibility...

General DescriptionResponsible for performing examinations on loans selected for review from the Popular Auto and Mortgage Loans Portfolio, Accounting Areas (OREO), SR 00:8 Regulation, Banking Law 55 Section 27 (From the Commissioner of Financial Institute), Home Equity Line of Credit (HELOC), Wholesales and Consumer loans reviews. Accountable for correctly...

Job TypeHybridLocation: Cupey Center, San Juan PRGeneral DescriptionThe Business System Liaison within the Business Operational Support unit is responsible for administering the CACS application. This includes managing data, ensuring system functionality, maintaining customer satisfaction, and handling various tasks related to the application without...

Job TypeFull:time ColombiaGeneral DescriptionPerform assessment and accreditation efforts before releasing new systems to production.This role is highly cross:functional and requires working within Information Security, with IT division and other divisions across the company.Essential Duties and Responsibilities:Assist in defining and establishing...